Diana Tea Company Ltd will convene its 114th Annual General Meeting on Monday, August 25, 2025, at 3:00 p.m. via Video Conferencing.

For the purpose of the AGM, the Register of Members and Share Transfer Books will be closed from Tuesday, August 19, 2025, to Monday, August 25, 2025. The cut-off date for reckoning voting rights for remote e-voting and e-voting during the AGM is Monday, August 18, 2025. This meeting is crucial for shareholders to participate in company decisions.